PHONE-PAID SERVICES AUTHORITY LIMITED

Company number 02398515

Date	Type	Description	View / Download
02 Jan 2018	TM01	Termination of appointment of Ruth Catherine Sawtell as a director on 31 December 2017	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
05 Jan 2017	AP01	Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
26 Oct 2016	CONNOT	Change of name notice	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
02 Aug 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
27 Jul 2016	EH05	Elect to keep the members' register information on the public register	(5 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
18 Jul 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
30 Jun 2016	AR01	Annual return made up to 26 June 2016 no member list	(6 pages)
25 Feb 2016	CH01	Director's details changed for Ms Joanne Prowse on 25 February 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Ms Ann Elizabeth Cook as a director on 1 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Howard Simon Webber as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Hugh Ceidrych Griffiths as a director on 31 December 2015	(1 page)
29 Sep 2015	AD01	Registered office address changed from 1st Floor Clove Building 4, Maguire Street London SE1 2NQ to 40 Bank Street 25th Floor Canary Wharf London E14 5NR on 29 September 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr David Edmonds as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Andrew John Pinder as a director on 31 August 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 26 June 2015 no member list	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
17 Mar 2015	TM02	Termination of appointment of Neil Hardwick as a secretary on 5 March 2015	(1 page)
17 Mar 2015	AP03	Appointment of Mrs Stephanie Ratcliffe as a secretary on 5 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Miss Joanne Prowse as a director on 5 March 2015	(2 pages)